August 27, 2021

KOSÉ Corporation

President & CEO: Kazutoshi Kobayashi

Stock exchange listing: Tokyo Stock Exchange, First Section; Stock code: 4922

Contact: Hitonori Nakata, General Manager of IR Department

Tel: +81-(0)3-3273-1511

Notice of Completion of Payment for the Disposal of Treasury Shares for Restricted Stock Compensation

KOSÉ Corporation hereby announces that the procedures of the payment for the disposal of treasury shares for restricted stock compensation were completed today, following the resolution of the Board of Directors on July, 28, 2021. For details, please refer to the July 28, 2021 release titled "Notice of Disposal of Treasury Shares for Restricted Stock Compensation."

Summary of disposal of treasury shares

(1)

Deadline

August 27, 2021

(2)

Type and number of shares

KOSÉ common stock: 2,200 shares

(3)

Price

18,430 yen per share

(4)

Total proceeds

40,546,000 yen

(5)

Purchasers of treasury shares

6 Directors of KOSÉ: 2,200 shares

Note: Excluding External Directors

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Disclaimer

Kosé Corporation published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 08:11:06 UTC.